Dhani Investments Limited in London, E17 8DQ

Description

Data updated on: 01-11-2023

Dhani Investments came into being in 2010 as a company enlisted under no 07272230, located at E17 8DQ London at 99 Markhouse Road. The company has been in business for fourteen years and its status at the time is active. The enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Thu, 30th Jun 2022 is the last time when the accounts were reported.

Concerning the following company, the full range of director's duties have so far been met by Iqbal D. who was chosen to lead the company on 2010/06/04. Since June 2010 John C., had been fulfilling assigned duties for the company up to the moment of the resignation on 2010/06/04.

Iqbal D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency
Net Worth	1	-3 473	47 317	178 875	231 727	356 766

Balance Sheet
Cash Bank In Hand	1	12 015	130 101	14 852	21 731	18 546
Current Assets	1	12 015	413 941	625 422	699 436	1 111 048
Net Assets Liabilities Including Pension Asset Liability	1	-3 473	47 317	178 875	231 727	356 766
Stocks Inventory			283 840	610 570	677 705	1 092 502
Tangible Fixed Assets		835 097	1 268 138	1 514 768	1 529 337	1 521 664

Capital & Reserves
Called Up Share Capital	1	1	1	1 000	1 000	1 000
Profit Loss Account Reserve		-3 474	47 316	177 875	230 727	355 766
Shareholder Funds	1	-3 473	47 317	178 875	231 727	356 766

Other Financial Data
Creditors Due After One Year		397 839	1 318 080	1 497 376	1 484 647	1 484 647
Creditors Due Within One Year		452 746	315 683	463 939	512 399	791 299
Fixed Assets		835 097	1 268 138	1 514 768	1 529 337	1 521 664
Net Current Assets Liabilities	1	-440 731	98 258	161 483	187 037	319 749
Tangible Fixed Assets Additions		835 097	433 041	252 005	24 800
Tangible Fixed Assets Cost Or Valuation		835 097	1 268 138	1 520 143	1 544 943	1 544 943
Tangible Fixed Assets Depreciation				5 375	15 606	23 279
Tangible Fixed Assets Depreciation Charged In Period				5 375	10 231	7 673
Total Assets Less Current Liabilities	1	394 366	1 365 397	1 676 251	1 716 374	1 841 413

Company staff

Iqbal D.

Role: Director

Appointed: 04 June 2010

Latest update: 29 February 2024

People with significant control

Iqbal D.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	06 March 2024
Confirmation statement last made up date	21 February 2023

Annual Accounts 25 June 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	25 June 2013
Annual Accounts 18 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	18 March 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	27 January 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Dhani Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Iqbal D.

John C.

People with significant control

Iqbal D.

Accounts Documents

Company filings

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